U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00015-1
  • Case Name: USA v. Leggett et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 21, 2019: [Attorney Appearance - Defendant]
  • May 15, 2019: [Statement of Reasons]
  • May 14, 2019: [Unredacted Judge's Signature]
  • May 14, 2019: [Judgment]
  • May 10, 2019: [Order on Motion for Acceptance of Responsibility]
  • May 10, 2019: [Motion Hearing]
  • May 10, 2019: [Sentencing]
  • May 10, 2019: [Acceptance of Responsibility]
April, 2019
  • April 30, 2019: [Sentencing Memorandum ]
  • April 23, 2019: [Sentencing Memorandum ]
  • April 17, 2019: [Continue ]
  • April 08, 2019: [Sealed Sentencing Recommendation]
  • April 08, 2019: [Presentence Investigation Report]
March, 2019
  • March 20, 2019: [Transcript]
February, 2019
  • February 05, 2019: [Dismissal of Counts]
  • February 05, 2019: [Statement of Reasons]
  • February 05, 2019: [Continue ]
January, 2019
  • January 31, 2019: [Presentence Investigation Report]
  • January 30, 2019: [Order for Forfeiture of Property]
  • January 30, 2019: [Unredacted Judge's Signature]
  • January 30, 2019: [Judgment]
  • January 29, 2019: [Order on Motion to Dismiss]
  • January 29, 2019: [Order on Motion for Forfeiture of Property ]
  • January 29, 2019: [Motion Hearing]
  • January 29, 2019: [Sentencing]
  • January 29, 2019: [Dismiss ]
  • January 22, 2019: [Sentencing Memorandum ]
  • January 17, 2019: [Presentence Investigation Report]
  • January 07, 2019: [Forfeiture of Property ]
  • January 02, 2019: [Continue ]
December, 2018
  • December 26, 2018: [Sentencing Memorandum ]
  • December 18, 2018: [Presentence Investigation Report]
  • December 18, 2018: [Sealed Sentencing Recommendation]
November, 2018
  • November 28, 2018: [Presentence Investigation Report]
  • November 26, 2018: [Order for PSI and Report]
  • November 20, 2018: [Plea Agreement]
  • November 20, 2018: [Change of Plea Hearing]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2018: [~Util - Plea Entered]
October, 2018
  • October 31, 2018: [Waiver of Speedy Trial]
  • October 29, 2018: [Continue ]
  • October 22, 2018: [Order for PSI and Report]
  • October 17, 2018: [Plea Agreement]
  • October 17, 2018: [Order on Motion for Miscellaneous Relief]
  • October 17, 2018: [Change of Plea Hearing]
  • October 17, 2018: [Motion Hearing]
  • October 17, 2018: [Order on Motion to Suppress]
  • October 17, 2018: [~Util - Plea Entered]
  • October 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2018: [Scheduling Order]
  • October 05, 2018: [Order]
September, 2018
  • September 18, 2018: [Order]
  • September 13, 2018: [Waiver of Speedy Trial]
  • September 13, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 05, 2018: [Order on Motion to Continue ]
August, 2018
  • August 31, 2018: [Continue ]
  • August 23, 2018: [USM Return Executed]
  • August 22, 2018: [Scheduling Order]
  • August 17, 2018: [USM Return Executed]
  • August 17, 2018: [Financial Affidavit - CJA23]
  • August 17, 2018: [Order Setting Conditions of Release]
  • August 17, 2018: [Bail Information Sheet]
  • August 17, 2018: [Bond]
  • August 17, 2018: [Detention Hearing]
  • August 17, 2018: [Initial Appearance]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [~Util - Plea Entered]
  • August 17, 2018: [~Util - Add and Terminate Attorneys]
  • August 17, 2018: [Arrest ]
  • August 16, 2018: [Order to Show Cause]
  • August 15, 2018: [Exhibit]
  • August 14, 2018: [Exhibit]
  • August 13, 2018: [Miscellaneous Relief]
  • August 13, 2018: [Memorandum in Support of Motion]
  • August 13, 2018: [Suppress]
  • August 09, 2018: [USM Return Executed]
  • August 01, 2018: [Attorney Appearance - Defendant]
  • August 01, 2018: [Order on Motion for Extension of Time]
July, 2018
  • July 30, 2018: [Extension of Time]
  • July 23, 2018: [ExParte Document]
  • July 23, 2018: [Order on ExParte Motion]
June, 2018
  • June 29, 2018: [ExParte Motion]
May, 2018
  • May 29, 2018: [Scheduling Order]
  • May 29, 2018: [Status Conference]
April, 2018
  • April 17, 2018: [Calendar Entry]
  • April 17, 2018: [Order on Motion to Continue ]
  • April 12, 2018: [Continue ]
March, 2018
  • March 14, 2018: [Docket Annotation]
  • March 14, 2018: [Scheduling Order]
  • March 06, 2018: [Order of Detention]
  • March 06, 2018: [Initial Appearance]
  • March 06, 2018: [Arraignment]
  • March 06, 2018: [Detention Hearing]
  • March 06, 2018: [Motion Hearing]
  • March 06, 2018: [~Util - Plea Entered]
  • March 06, 2018: [Order on Motion for Pretrial Detention]
  • March 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 06, 2018: [Pretrial Detention]
  • March 06, 2018: [Arrest ]
February, 2018
  • February 26, 2018: [Attorney Appearance - Defendant]
  • February 26, 2018: [Calendar Entry]
  • February 21, 2018: [Case Unsealed]
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